FIRECREST TIMSBURY LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 11928858
- Last Updated: 01 Mar 2024
Company Profile
FIRECREST TIMSBURY LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in EGHAM. FIRECREST TIMSBURY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 24 days.
| Name | FIRECREST TIMSBURY LIMITED |
|---|---|
| Company number | 11928858 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philpot Investments Limited Hightown Hill, BH24 3HE |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Michael Edward Gingles Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Philip John Jemmett Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter John Wesley Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
|
| Firecrest Group Limited Milley Lane, Hare Hatch, RG10 9AA |
Dates: Friday, April 5, 2019 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRECREST TIMSBURY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRECREST TIMSBURY LIMITED | 05 Apr 2019 |